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HAVI TRADING & SHIPPING LIMITED

Company number 02693542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2009 353 Location of register of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from 3 charlotte mews pavilion place exeter devon EX2 4HA
02 Apr 2009 288c Director's change of particulars / mohammad daneshmand / 10/03/2008
02 Apr 2009 288a Secretary appointed mr martin richard russell
02 Apr 2009 288b Appointment terminated secretary soheyla goggin
31 Mar 2009 AA Accounts for a small company made up to 30 June 2008
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 363a Return made up to 04/03/08; full list of members
31 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2007 395 Particulars of mortgage/charge
01 Jun 2007 363a Return made up to 04/03/07; full list of members
30 May 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned
23 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 04/03/06; full list of members
02 Dec 2005 AA Accounts for a small company made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Apr 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Secretary resigned
22 Sep 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 04/03/04; full list of members
02 Sep 2003 288a New secretary appointed
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
17 Mar 2003 363s Return made up to 04/03/03; full list of members